Whale movements
Last update: 03.09.2026 23:04:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 13:08:06 |  |
416 BTC | $ 23 463 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JaMntXKNZWgUEADU6UcDJszETr9V2QLCN | To: bc1qdfkcfdw8xayngaruxrm386g05r4n3zxh5fxyaw | |||
| 24.11.2021 13:08:06 | |
258 BTC | $ 14 580 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxm4m4flyn7uc9mhkf39ad4tru20emyf2u3lau | To: 33Um5CpDTVYsZwtpg2vVUcjTbPSogahupP | |||
| 24.11.2021 13:08:06 | |
235 BTC | $ 13 254 529 | (unknown) | (unknown) |
| Type: transfer | From: 39aHsNCNNzwGnNsGA1zMALZKkL9AKSPUHA | To: bc1qqhu7s4jd6c2uvzzx57pd6n7jtlpmehqfm7wtef | |||
| 24.11.2021 13:08:06 | |
277 BTC | $ 15 613 717 | (unknown) | (unknown) |
| Type: transfer | From: 3BHF95fRWybW6ahaPdPqbbWTC2WhY7yhu5 | To: 3JGKqCznzemGvTcwAEdHp1W7cCugMsLyJh | |||
| 24.11.2021 13:08:06 | |
455 BTC | $ 25 660 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb2MB9aSTub7k65mt7TzzcxPeQEs9U6WH | To: bc1qatf4r3dq5lzyld65c2l07em08cujfz2cg2a5ed | |||
| 24.11.2021 13:08:06 | |
245 BTC | $ 13 821 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BtPySqY4e8jNg6mRXQkwteSWUPdCZVBCz | To: bc1q08rs26eq3z8jl6naz30kt4qaawtp8x6ndhre4x | |||
| 24.11.2021 13:08:06 | |
182 BTC | $ 10 272 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 13:08:06 | |
412 BTC | $ 23 231 462 | (unknown) | (unknown) |
| Type: transfer | From: 3A4cqKrtb4qyYsfeV7mKLVpuf3ED8Uez9y | To: 388ok6LYRycwC4wuFQ8zh9UHrutStPA9SE | |||
| 24.11.2021 13:08:06 | |
435 BTC | $ 24 520 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzznnl7axguxz2gu8t9r6fe73aqj2vfw9jngrd | To: 37L665Mv5mcQffaxws3DJkcZw7aVJj5tsF | |||
| 24.11.2021 13:08:06 | |
108 BTC | $ 6 081 464 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 13:00:22 |  |
7 497 755 USDC | $ 7 497 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 12:59:55 | |
34 299 620 BUSD | $ 34 299 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 12:56:45 | |
235 BTC | $ 13 306 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GziF5b2y8SoAwqifznGkgbazMb6MBq7Ey | To: 39aHsNCNNzwGnNsGA1zMALZKkL9AKSPUHA | |||
| 24.11.2021 12:56:45 | |
136 BTC | $ 7 678 714 | (unknown) | (unknown) |
| Type: transfer | From: 32WNcyd3vZiHMPrz5hqRKCJaonZTHXbZ79 | To: 37zCrJQsT5q2vtmjKVYKC2wuqt4QpGeJob | |||
| 24.11.2021 12:56:45 | |
224 BTC | $ 12 705 988 | (unknown) | (unknown) |
| Type: transfer | From: 32WXKaL9Q3d6dWhfwJiXnD45YnaMwyFjze | To: 32S8TijTwPZGkMvyBrVm9m5WKhiXCArFeE | |||
| 24.11.2021 12:56:45 | |
251 BTC | $ 14 228 908 | (unknown) | (unknown) |
| Type: transfer | From: 3P663eE4KGpQtHaarfexhJKSNX6xpw9hqC | To: 3GXT7m2FU5JkNEjKaimc8DM1Fn2xk8JMgR | |||
| 24.11.2021 12:56:45 | |
245 BTC | $ 13 875 019 | (unknown) | (unknown) |
| Type: transfer | From: 32fTjbWimUk9gT9MJNai1sQoy15ovuMqSH | To: 3BtPySqY4e8jNg6mRXQkwteSWUPdCZVBCz | |||
| 24.11.2021 12:56:45 | |
199 BTC | $ 11 289 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QuaKhkAWzgqoacwEYLqsyptEHhLYn3B6S | To: 3JtHzRXh2kAbMxPewAhK6mKVxesUdSkjV2 | |||
| 24.11.2021 12:56:45 | |
182 BTC | $ 10 328 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 12:55:15 | |
7 557 609 ENJ | $ 32 268 696 | (unknown) | (unknown) |
| Type: transfer | From: 0506bda804cbf146838dfe2934e6563807d26114 | To: 0a769d5bb98a77a9cc9d065918f44113668471d9 | |||
| 24.11.2021 12:51:52 | |
1 201 ETH | $ 5 214 270 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 24.11.2021 12:50:24 | |
25 257 ETH | $ 109 287 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2021 12:50:09 | |
350 BTC | $ 19 936 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qehmha834ht7pmz09j7wfdsnjtuwxcjhnkcgac7 | |||
| 24.11.2021 12:50:09 | |
182 BTC | $ 10 362 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q2prz6cwwxmmw2pe9g96dxnfs2npfgdwqapl6h4ue5jjcwexc0xas9ekqr0 | |||
| 24.11.2021 12:50:09 | |
179 BTC | $ 10 205 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gqmfnnkvm2stl6yrhz4czqe0tsthkn2zun0l80eq2achtmyfvcs0xqt2p | To: bc1qmeq7dlc86mgdfwxeau5gxf98hx2r4e5glvfv5l99tjl90hlkj6fqej9upm | |||
| 24.11.2021 12:50:09 | |
150 BTC | $ 8 556 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrvsuckmpgxawt3wztj447pk3rn9q552fpud9shes4dljtf6x4e4q6zpyak | To: bc1qfqg9gq902axpefry0s25tttd76guyqp2a0hlszvny9j2htjchcysyn880v | |||
| 24.11.2021 12:50:09 | |
468 BTC | $ 26 673 466 | (unknown) | (unknown) |
| Type: transfer | From: 3E6H58SGhzmAKAEgBSEunaDZPRML9QSMpw | To: 32c1Dvd3hcEZNGXQMBer6d12Kbs4wKTAM3 | |||
| 24.11.2021 12:50:09 | |
463 BTC | $ 26 356 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AMuMFano24EWBdScrnhQbqX5tQFJgH53C | To: 35Z8u3dYZZwhyoSgtNPETS4DxW7QbN8Ddf | |||
| 24.11.2021 12:50:09 | |
437 BTC | $ 24 874 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6anjhns4c72su3r6mxwvwywuaaajwe7ydmfdz | To: bc1qj98hn9jgymumpl0kfmwdtms6f0qtlfae4nxm47 | |||
| 24.11.2021 12:50:09 | |
412 BTC | $ 23 454 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzxc2savqezjlchy43sj6dam3cspmgzmtxfksw | To: 3A4cqKrtb4qyYsfeV7mKLVpuf3ED8Uez9y | |||
| 24.11.2021 12:50:09 | |
462 BTC | $ 26 341 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ETLdcaf2fuvY8LNANnTC9beJnZrWbVgP1 | To: 3CvDHz8KBcjAYjfHG3LLKyofLCQdG7mteM | |||
| 24.11.2021 12:50:09 | |
435 BTC | $ 24 755 024 | (unknown) | (unknown) |
| Type: transfer | From: 3965mACGDsi28qugmAgUfHAkDJ6QHNrW6L | To: bc1qpzznnl7axguxz2gu8t9r6fe73aqj2vfw9jngrd | |||
| 24.11.2021 12:50:09 | |
467 BTC | $ 26 602 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwxpswzumv34szr84zdv6nxq3ptfge0jf4t2u4 | To: 3MHD4sdiiX52Z1aKwTWQchqBf7XJLz9ESn | |||
| 24.11.2021 12:50:09 | |
412 BTC | $ 23 460 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NDZqaR3hRvXatyt4PAyRwhJPsWhKMLuMy | To: bc1qx75h896jq9f9wd0ys5ecn8gw5mdvquws42qg43 | |||
| 24.11.2021 12:50:09 | |
485 BTC | $ 27 634 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yzxhqvfn9r3ngcv8cd8rflycyhvnt8k3z9s38 | To: bc1qavcj6z3qc6jkrrynmhmdteyckpdzjdtdqlcmye | |||
| 24.11.2021 12:50:09 | |
420 BTC | $ 23 926 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KFaLzNG4XgSFkrbhAnuwwyj3Todu5zDyr | To: 39db2RPktzQ8zcujURMNJtaTCdBvPBnDWK | |||
| 24.11.2021 12:50:09 | |
416 BTC | $ 23 687 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6xuf5s25xk5heujfnwzkjtfsfnlgj269fn93p | To: 3JaMntXKNZWgUEADU6UcDJszETr9V2QLCN | |||
| 24.11.2021 12:50:09 | |
485 BTC | $ 27 623 384 | (unknown) | (unknown) |
| Type: transfer | From: 3K6UmEtVoUpFjNo9q85vHmWo5BWXRqsS6Q | To: 3AqFxsoMeYGcnKm4XA4pL12bsvwRdySTep | |||
| 24.11.2021 12:50:09 | |
455 BTC | $ 25 905 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhq4g7wXuDHostEyyySMjbGeuEC1kFG2t | To: 3Gb2MB9aSTub7k65mt7TzzcxPeQEs9U6WH | |||
| 24.11.2021 12:43:20 | |
252 BTC | $ 14 351 829 | (unknown) | (unknown) |
| Type: transfer | From: 3CKwK4HoieqNF2KPX1Nbmk62crv6mTaGZr | To: 3P663eE4KGpQtHaarfexhJKSNX6xpw9hqC | |||
| 24.11.2021 12:43:20 | |
136 BTC | $ 7 722 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CYDtGjkoniEVgeF9ythbia7SoqGhBF3Hg | To: 32WNcyd3vZiHMPrz5hqRKCJaonZTHXbZ79 | |||
| 24.11.2021 12:43:20 | |
235 BTC | $ 13 381 287 | (unknown) | (unknown) |
| Type: transfer | From: 3DVBsJFzBL4yQ5ksuANjfD83wN44VcpbK8 | To: 3GziF5b2y8SoAwqifznGkgbazMb6MBq7Ey | |||
| 24.11.2021 12:43:20 | |
224 BTC | $ 12 779 617 | (unknown) | (unknown) |
| Type: transfer | From: 3NDYWPXrPNsF5p61L7vfQW3ELEM8KLUiZj | To: 32WXKaL9Q3d6dWhfwJiXnD45YnaMwyFjze | |||
| 24.11.2021 12:43:20 | |
332 BTC | $ 18 899 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DGX3toLJh6wqAemEQB5BUPWCiABYNPVKM | To: 3JuMGyYnuNshrKgNveWCh974bqx3h11ZpT | |||
| 24.11.2021 12:43:20 | |
376 BTC | $ 21 398 512 | (unknown) | (unknown) |
| Type: transfer | From: 3H3cp52DE5eoHPaCde3a2vWAymTaFsRJXd | To: 3FjZThnTUyZcoPdagZRx486A2rMoiiH6LR | |||
| 24.11.2021 12:43:20 | |
199 BTC | $ 11 355 218 | (unknown) | (unknown) |
| Type: transfer | From: 3PepRuY1DmQD8nk5SS9vh33mGjVjqTAgEN | To: 3QuaKhkAWzgqoacwEYLqsyptEHhLYn3B6S | |||
| 24.11.2021 12:43:20 | |
245 BTC | $ 13 956 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HSQSjFFMNAkhDrnNC3BHdEby7Yfd6ukpM | To: 32fTjbWimUk9gT9MJNai1sQoy15ovuMqSH | |||
| 24.11.2021 12:43:20 | |
258 BTC | $ 14 719 935 | (unknown) | (unknown) |
| Type: transfer | From: 35xV5nS9DzUf8nauHGGMqB6AYqhkb73dvs | To: bc1qaxm4m4flyn7uc9mhkf39ad4tru20emyf2u3lau | |||
| 24.11.2021 12:43:20 | |
277 BTC | $ 15 762 601 | (unknown) | (unknown) |
| Type: transfer | From: 3JQp8n85gTQF9SFZQ3Dqn7E3GQwPH1pg6S | To: 3BHF95fRWybW6ahaPdPqbbWTC2WhY7yhu5 | |||
| 24.11.2021 12:43:20 | |
408 BTC | $ 23 246 380 | (unknown) | (unknown) |
| Type: transfer | From: 359vzodxmsQgi397zRuo7XVfEUCMEqDuxV | To: 3FfDmWw6DkrSKzJXBKLuYYvgq3Ke69iYvW | |||